Canonical ID: NK-k5j5f2miJvj2ymEZToWxhR · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JR., INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, US, 81226 | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:address | INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, 81226 | eng | us_bis_denied_new | us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea | |||
LegalEntity:address | INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, 81226 | us_trade_csl | trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19 | ||||
LegalEntity:country | us | us_trade_csl | trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19 | ||||
LegalEntity:country | us | eng | us_bis_denied_new | us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea | |||
LegalEntity:id | 337e0c94d2d80780dd6e1311ba0676a83268ad7b | us_trade_csl | trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19 | ||||
LegalEntity:id | 46780d3817bc99821734b5b2a18e2059f991e611 | eng | us_bis_denied_new | us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea | |||
LegalEntity:id | 56882527735c79023bc3bca728d6bb771dc53c7d | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:modifiedAt | 2024-03-21 | eng | us_bis_denied_new | us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea | |||
LegalEntity:name | RAFAEL PALOMARES, JR. | eng | us_bis_denied_new | us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea | |||
LegalEntity:name | RAFAEL PALOMARES, JR. | us_trade_csl | trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19 | ||||
LegalEntity:name | RAFAEL PALOMARES | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | us_trade_csl | trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19 | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied_new | us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-bcb87d5b4d125faf8a94748403068a9bd3a3334d | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-696d1f4372c119deb1abb8333178896060d2d6b55718d307ddf4fb19 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-ed2360616167cbf68170e76b30a82c6505edd2ea | |||